Company NameMaxima Developments Limited
Company StatusDissolved
Company Number03405341
CategoryPrivate Limited Company
Incorporation Date18 July 1997(23 years, 11 months ago)
Dissolution Date22 October 2002 (18 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMadeleine Leach
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2001(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 22 October 2002)
RoleWeb Designer
Correspondence Address7 Henry De Grey Close
Meesons Lane
Grays
Essex
RM17 5GH
Secretary NameNorma Leach
NationalityBritish
StatusClosed
Appointed28 February 2001(3 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 22 October 2002)
RoleCompany Director
Correspondence Address197 Long Lane
Grays
Essex
RM16 2PT
Director NameMalcolm Edward Leach
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1997(3 weeks, 6 days after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 2001)
RoleComputer Programmer
Correspondence Address23 Kiln Way
Badgers Dene
Grays
Essex
RM17 5JE
Secretary NameNorma Leach
NationalityBritish
StatusResigned
Appointed14 August 1997(3 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address197 Long Lane
Grays
Essex
RM16 2PT
Secretary NameMadeline Leach
NationalityBritish
StatusResigned
Appointed01 April 2000(2 years, 8 months after company formation)
Appointment Duration11 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address23 Kiln Way
Badgers Dene
Grays
Essex
RM17 5JE
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed18 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address7 Henry De Grey Close
Meesons Lane
Grays
Essex
RM17 5GH
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays

Accounts

Latest Accounts30 September 1999 (21 years, 8 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
10 May 2002Application for striking-off (1 page)
29 July 2001Return made up to 18/07/01; full list of members (6 pages)
14 June 2001New director appointed (2 pages)
4 June 2001Registered office changed on 04/06/01 from: 23 kiln way badgers dene grays essex RM17 5JE (1 page)
4 June 2001Secretary resigned (1 page)
4 June 2001Director resigned (1 page)
4 June 2001New secretary appointed (2 pages)
20 October 2000Accounts for a small company made up to 30 September 1999 (3 pages)
16 August 2000Return made up to 18/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
25 July 2000New secretary appointed (2 pages)
27 March 2000Registered office changed on 27/03/00 from: 63 the queensgate centre orsett road grays essex RM17 5DF (1 page)
19 July 1999Return made up to 18/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 May 1999Accounts for a small company made up to 30 September 1998 (3 pages)
14 August 1998Return made up to 18/07/98; full list of members
  • 363(287) ‐ Registered office changed on 14/08/98
(6 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997Registered office changed on 04/09/97 from: suite 17532 72 new bond street london W1Y 9DD (1 page)
3 September 1997Director resigned (1 page)